Search Results for "authorized complaint"

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Search Results for "authorized complaint"

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Supreme Court

Supreme Court of India Judgment in Criminal Appeal No. 304 of 2012 — Appeal Against Criminal Complaint Under IPC Sections 403, 420, 120B for Non-Payment of Bill of Exchange. The appeal challenged the maintainability of criminal proceedings in a commercial dispute governed by an agreement under Indian law involving endorsement of a bill of exchange.

1 Aug 2026

The Supreme Court of India heard Criminal Appeal No. 304 of 2012, arising from Special Leave Petition (Criminal) No. 9168 of 2009, in which the appell...

Supreme Court

Supreme Court Initiates Contempt Proceedings for Wilful Disobedience of Anticipatory Bail Order — Police Custody Remand Granted Despite Interim Protection. The Investigating Officer and Magistrate acted in gross derision of the Supreme Court's order granting interim anticipatory bail by arresting the petitioner and granting police custody remand without any indication of non-cooperation.

7 Aug 2024

The petitioner, Tusharbhai Rajnikantbhai Shah, was an accused in FIR No. 11210068230266 dated 21 July 2023 for offences under Sections 420 and 120B of...

High Court

Bombay High Court Quashes Complaint Against Directors in Cheque Dishonour Case Due to Lack of Specific Allegations of Role in Company Affairs. Directors Not Vicariously Liable Under Section 138 of Negotiable Instruments Act, 1881 Without Averment of Their Responsibility at Time of Cheque Issuance.

23 Feb 2023

The applicants, Mukund Ajay Kumar Choudhary, Kapil Ajay Kumar Choudhary, and Ajay Kumar Choudhary, were directors of CLC Industries Ltd., the accused ...

High Court

Bombay High Court Allows State Appeal Against Acquittal in Corruption Case, Sets Aside Trial Court's Judgment for Perversity and Non-Application of Mind by Sanctioning Authority. The court convicted the respondent under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988, for demanding and accepting a bribe.

17 Feb 2023

The State of Maharashtra appealed against the acquittal of Raghunath Dnyandev Katkar, a police officer, for offences under Sections 7, 13(1)(d) read w...

High Court

High Court of Karnataka Considers Petition to Quash Criminal Proceedings for Offences Under IPC in Relation to Forged Document Produced in Court. Petitioner Argues Bar Under Section 195 CrPC Renders Cognizance Without Jurisdiction.

2 Aug 2022

The petitioner, Smt. Latha Rajanikanth, approached the High Court of Karnataka under Section 482 of the Code of Criminal Procedure, 1973 seeking to qu...

Supreme Court

Supreme Court Allows Appeal in Negotiable Instruments Act Case, Reversing Acquittal Based on Technical Defects in Complaint Format. The Court held that a complaint filed by a company's Managing Director describing himself as such in the cause title, accompanied by a Board Resolution authorizing him to file the complaint, satisfies the requirement under Section 142(a) of the Negotiable Instruments Act, 1881, that the complaint must be made by the payee or holder in due course.

10 Nov 2021

The dispute arose from the dishonour of eight cheques totaling Rs. 1,60,000 issued by Dayashankar Prasad Chaurasia in favor of M/s. Bell Marshall Tele...

High Court

Bombay High Court Quashes Criminal Complaints for Dishonour of Cheques Due to Lack of Proper Service of Demand Notice and Absence of Averments Regarding Debt Legally Enforceable. The court held that the complainant failed to establish the existence of a legally enforceable debt and that the demand notice was not served in accordance with Section 138 of the Negotiable Instruments Act, 1881.

26 Apr 2021

The judgment involves multiple criminal writ petitions filed under Article 227 of the Constitution of India and Section 482 of the Code of Criminal Pr...

High Court

Bombay High Court Dismisses Petition to Quash FIR in Sushant Singh Rajput Death Case — Allegations of Abetment to Suicide and Drug Nexus Require Investigation. Court holds that FIR prima facie discloses cognizable offences under IPC and NDPS Act, and quashing at threshold is not warranted.

15 Feb 2021

The petitioners, sisters of the deceased actor Sushant Singh Rajput, filed a writ petition under Article 226 of the Constitution of India read with Se...

High Court

High Court of Karnataka Acquits Accused in Illegal Mining Case Due to Lack of Evidence and Procedural Lapses. Conviction under Mines and Mineral Act and IPC set aside as prosecution failed to prove possession of minerals beyond reasonable doubt.

7 Aug 2019

The appellants, Dinesh and Cheluvamurthy, were convicted by the II Additional Sessions and Special Judge at Mysuru in Special Case No.85/2018 for offe...

High Court

High Court of Karnataka Quashes FIR in Mining Case Due to Lack of Authorized Complaint Under MMDR Act. Deputy Superintendent of Police, Lokayukta Not Authorized Under Section 22 of Mines and Minerals (Development and Regulation) Act, 1957 to Lodge Complaint.

10 Dec 2014

The petitioners, three individuals aged between 70 and 80 years, residents of Waddalur village, Raichur, filed a criminal petition under Section 482 o...

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